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Compliance officers perform a vital, yet unpopular role in the business world as they advise on complying with myriad rules and regulations. What is good for compliance is sometimes seen as being bad for business, making a compliance officer's role a difficult one. Essential Strategies for Financial Services Compliance offers practical guidance on how to apply a regulatory requirement to day to day situations. It also shows how to communicate the compliance department?s activities to the rest of the firm, how the role fits within the organization as a whole, what the scope and limitation of their responsibilities are, what to do when things go wrong, and how to deal with unusual problems. |
Основы фонетики английского языка. The Essentials of English Phonetics. Учебное пособие
Автор: Н. А. Курашкина
Год издания:
Microsoft SQL Server 2005 Analysis Services. OLAP и многомерный анализ данных
Автор: А. Б. Бергер
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Health inequity, treatment compliance, and health literacy at the local level: theoretical and practical aspects
Автор: Karen Amlaev
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Developing Strategies in Reading Comprehension / Английский язык. Стратегии понимания текста. Часть 1
Автор: Е. Б. Карневская
Год издания:
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Автор: Е. Б. Карневская
Год издания: